This company is commonly known as Aml Ventures Limited. The company was founded 17 years ago and was given the registration number 05892627. The firm's registered office is in SOUTHAMPTON. You can find them at 58e Botley Road, Park Gate, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AML VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05892627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58e Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Shepherds Close, Bartley, Southampton, England, SO40 2LJ | Secretary | 01 June 2007 | Active |
| 58e, Botley Road, Park Gate, Southampton, SO31 1BB | Director | 01 June 2020 | Active |
| 3, Shepherds Close, Bartley, Southampton, England, SO40 2LJ | Secretary | 01 August 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 01 August 2006 | Active |
| 58e, Botley Road, Park Gate, Southampton, SO31 1BB | Director | 01 August 2006 | Active |
| Mr Andrew Lovett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | 58e, Botley Road, Southampton, SO31 1BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Officers | Change person secretary company with change date. | Download |
| 2019-08-20 | Officers | Change person secretary company with change date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Officers | Change person secretary company with change date. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Officers | Change person secretary company with change date. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-08-02 | Officers | Change person secretary company with change date. | Download |
| 2017-08-02 | Officers | Change person secretary company with change date. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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